List the steps of money laundering

Reference no: EM132098237

Homeland Security and Public Safety

Unless otherwise stated, answer in complete sentences, and be sure to use correct English spelling and grammar. Sources must be cited in APA format.

Your response should be two (2) to four (4) pages in length

For this assignment, please answer the following three questions:

1. Explain how terrorists finance their operations. List the steps.

2. Define hawala, how it works, and provide a little history on this Muslim tradition. Then explain the link between hawala and terrorism and why law enforcement has trouble tracing hawala transactions.

3. Explain the differences between money laundering and terrorist financing. List the steps of money laundering.

Reference no: EM132098237

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